G.B. WARD (BUILDERS) LTD - WIMBORNE
| Company Profile | Company Filings |
Overview
G.B. WARD (BUILDERS) LTD is a Private Limited Company from WIMBORNE ENGLAND and has the status: Active.
G.B. WARD (BUILDERS) LTD was incorporated 25 years ago on 26/08/1998 and has the registered number: 03622057. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
G.B. WARD (BUILDERS) LTD was incorporated 25 years ago on 26/08/1998 and has the registered number: 03622057. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
G.B. WARD (BUILDERS) LTD - WIMBORNE
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
7 & 8 CHURCH STREET
WIMBORNE
DORSET
BH21 1JH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/08/2023 | 09/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARY BRIAN WARD | Apr 1959 | British | Director | 1998-09-09 | CURRENT |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1998-08-26 UNTIL 1998-08-26 | RESIGNED | ||
| GENUS MANAGEMENT LTD | Corporate Secretary | 2002-05-07 UNTIL 2005-08-25 | RESIGNED | ||
| ANNIE PERPETUA WARD | Apr 1959 | Director | 1999-11-08 UNTIL 2008-09-04 | RESIGNED | |
| MARY SELBY | British | Secretary | 2008-04-21 UNTIL 2009-02-26 | RESIGNED | |
| MR PAUL NICHOLAS SHILLAW | Jun 1954 | English | Secretary | 1998-09-09 UNTIL 2002-05-07 | RESIGNED |
| ANNIE PERPETUA WARD | Apr 1959 | Secretary | 1999-09-30 UNTIL 2008-04-21 | RESIGNED | |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1998-08-26 UNTIL 1998-08-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dorset Holdings Ltd | 2021-09-30 | Wimborne Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Ann Ward | 2016-04-06 - 2021-09-30 | 4/1959 | Wimborne Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Gary Brian Ward | 2016-04-06 - 2021-09-30 | 4/1959 | Wimborne Dorset |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |